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HomeMy WebLinkAbout941471.tiff RECORD OF PROCEEDINGS AGENDA Monday, April 18, 1994 TAPE #94-21 ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer MINUTES: Approval of minutes of April 13, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on April 12, 1994: 1) Violation Hearings Hearing conducted on April 13, 1994: 1) Amended Special Review Permit for an agricultural service establishment (construction business) in the A (Agricultural) Zone District, Droegemueller Farm ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Dick Evans, Community Corrections Board 2) Recognition of Services - Lynn Casseday, Buildings Trades Advisory Committee 3) Recognition of Services - Robert Lee, Road and Bridge Department COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to speak. Please be aware that the Board may not be able to address your topic today; however, if they are unable to do so, the matter will either be referred to staff or scheduled for a future date. If you wish to speak regarding issues which are likely to be heard by the Board in a public hearing, such as a land use or violation hearing, you will be asked to give your testimony at that hearing, either in person or in writing. ) COUNTY FINANCE OFFICER: 1) Warrants Continued on Page 2 of Agenda 941471 Page 2 of Agenda BUSINESS: NEW: 1) Consider Tax Abatement Petition from The Scoular Company and authorize Chairman to sign 2) Consider Dust Blowing Complaint on land owned by Howard Foster - SE! S3, T11N, R60W 3) Consider Job Training Plan between Colorado Governor's Job Training Office and Employment Services and authorize Chairman to sign 4) Consider Resolution re: Cancellation of Personal Property Taxes for Tax Years 1986 through 1989 for Personal Property Schedule No. 0010800 5) Consider Change Order No. 1 for Island Grove Regional Treatment Center with Thissen Construction Corporation and authorize Chairman to sign 6) Consider temporary closure of Weld County Road 25 at Weld County Roads 62 and 64.5 SOCIAL SERVICES BOARD: ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer MINUTES: Approval of minutes of April 13, 1994 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider 1994-95 Family Preservation Program Plan and authorize Chairman to sign Monday, April 18, 1994 CONSENT AGENDA APPOINTMENTS: Apr 18 - Work Session 10:00 AM Apr 18 - Greeley Chamber of Commerce 12:00 PM Apr 19 - 911 Emergency Telephone Authority 12:00 PM Apr 19 - Planning Commission 1:30 PM Apr 19 - Comprehensive Plan Advisory Board 5:00 PM Apr 20 - EDAP 7:00 AM Apr 21 - Airport Authority 3:00 PM Apr 21 - 208 Water Quality 7:00 PM Apr 25 - Work Session 10:00 AM Apr 25 - North Colorado Medical Center Board 12:00 PM Apr 26 - Human Resources Committee 8:00 AM Apr 26 - Health Board 9:00 AM Apr 26 - Communications Board 2:00 PM Apr 28 - Community Corrections 12:00 PM Apr 28 - Local Juvenile Planning Services Committee 12:00 PM Apr 29 - Centennial Developmental Services Board 8:00 AM HEARINGS: Apr 18 - Hearing to determine whether or not to enter into a Stipulation with the applicant for the renewal of the Tavern Liquor License, Henry L. Walker, dba Bears Sports Saloon 11:00 AM Apr 20 - Amended Special Review Permit for an agricultural service establishment (construction business) in the A (Agricultural) Zone District, Droegemueller Farm (cont. from 04/13/94) 10:00 AM Apr 25 - CDBG Application to provide small business assistance funds; award CDBG loan to Poulsen Ace Hardware; determine community development and housing needs; and receive input on the performance of Weld County in carrying out its community development responsibilities 9:00 AM Apr 27 - Final Planned Unit Development Plan, 1st Filing, James H. Scott, Jr. (Shiloh, Inc. ) 10:00 AM May 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM May 10 - Violation Hearings 10:00 AM Jun 14 - Violation Hearings 10:00 AM REPORTS: 1) Public Works Department re: Road opening COMMUNICATIONS: 1) Planning Commission agenda for April 19, 1994 2) Town of Mead re: Notice of Public Hearings - Final Plat of North Creek at Mead 3) Town of Erie - Notices of Public Hearings re: Norton Annexation and Preliminary Platting of Tracts B and C of Erie Airpark Subdivision 4) County Council re: Informal discussion with Commissioner re: Position of Coroner 5) Philip Green, Inmate Representative, re: Conditions of Pod C, Weld County Jail 6) Dennis and Jean Kuehl re: Mountain View Estates proposal Continued on Page 2 of Consent Agenda Monday, April 18, 1994 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Kenneth F. Lind, Lind, Lawrence, and Ottenhoff, re: Wrights Disposal, Inc. , USR and CD Application RESOLUTIONS: * 1) Approve Agreement with Town of Firestone for maintenance of streets in Evanston and Firestone * 2) Approve Job Training Partnership Act Coordination Agreement between Area Agency on Aging Seniors in Industry Older Worker Program and Green Thumb, Inc. * 3) Approve Application for Federal Assistance for FENWC Staff Cost of Living Increase to Department of Health and Human Services, Migrant Head Start * 4) Approve Application for Federal Assistance for Quality Improvement Funds to Department of Health and Human Services, Migrant Head Start * 5) Approve Application for Federal Assistance for 1994 Migrant Head Start Program to Department of Health and Human Services, Head Start * 6) Approve Gas and Oil Division Order to Associated Natural Gas, Inc. , from Gerrity Oil and Gas Corporation * 7) Approve Community Development Block Grant Contract with the Colorado Department of Local Affairs * 8) Approve RE #1603 - Bulthaup * 9) Approve RE #1602 - Brug * 10) Approve RE #1600 - Stewart * 11) Action of Board concerning Amended Special Review Permit - Droegemueller Farm *12-20) Authorize County Attorney to proceed with legal action for Building Code and Zoning Violations - April 12, 1994 Violation Hearings AGREEMENTS: * 1) Approve Contract for Island Grove Regional Treatment Center with Thissen Construction Corporation - Finance Department CHANGE ORDER: * 1) Approve Change Order No. 1 for Island Grove Regional Treatment Center with Thissen Construction Corporation PRESENTATIONS: * 1) Recognition of Services - Dick Evans, Community Corrections Board * 2) Recognition of Services - Lynn Casseday, Buildings Trades Advisory Committee * 3) Recognition of Services - Robert Lee, Road and Bridge Department * Signed this date Monday, April 18, 1994 Hello